Jersey sheltered Abramovich billions with UK approval
Court documents reveal how Jersey welcomed Roman Abramovich's wealth with London's tacit approval before freezing $7bn assets after Russia invaded Ukraine. Read the full investigation.
Category : Search result: money laundering investigation
Save £1,371 on Car Insurance with MSE Tip
Money Saving Expert reveals the exact date to renew your car insurance for massive savings. Get quotes 26 days early to cut your premium by over half. Act now!
Osborne's HSBC history questioned for chair role
George Osborne's intervention to shield HSBC from criminal prosecution over drug money laundering casts doubt on his suitability as chair. Read the full investigation.
Caesars Palace fined $7.8M in gambling scandal
Nevada regulators fine Caesars Palace $7.8 million for anti-money laundering failures linked to a bookmaker tied to Shohei Ohtani's ex-interpreter. Discover the full story.
Martin Lewis' 9am check to stop wasting cash on bills
Martin Lewis' Money Saving Expert urges a crucial 9am radiator check to save up to £40 a year. Learn how to control your heating and debunk common energy myths.
6 Red Flags of Financial Infidelity
Expert reveals the hidden signs of financial cheating in relationships. Discover how to spot deceit over money and protect your financial future. Learn more.
Money Launderers Operating in 28 UK Cities Fund Russian War
The National Crime Agency reveals a billion-dollar money laundering network active across Britain purchased a bank to support Russia's military efforts. Discover how street crime connects to global conflicts.
Farage donor's crypto used for Russian war effort
Exclusive: Tether cryptocurrency backed by Nigel Farage's major donor Christopher Harborne facilitates Russian sanctions evasion and money laundering scheme uncovered by National Crime Agency investigation.
Middle Class Drug Use Funds Russia's War in Ukraine
British cocaine users are unwittingly funding Russia's war in Ukraine through sophisticated money laundering networks operating across 28 UK towns and cities. Learn how your Friday night affects global security.
UK cocaine buyers fund Russian war, NCA reveals
The National Crime Agency exposes a billion-pound network linking UK drug users to Russian military funding and espionage. Discover the shocking connection.
Alleged drug lord Zhang's escape and capture revealed
Zhi Dong Zhang's daring tunnel escape from Mexico to Cuba and Russia ends in US extradition, exposing sophisticated Chinese-Mexican cartel networks laundering millions.
Assistant stole $8.5m for luxury home and Porsche
California executive assistant Ping 'Jenny' Gao pleads guilty to wire fraud and money laundering after embezzling $8.5 million from her boss. She faces up to 50 years in prison. Read the full investigation details.
Beat the single tax: 10 ways to save £10k annually
Mirror journalist Jackie Annett reveals how being single costs £10,000 more yearly and shares her 10 proven strategies to overcome the financial penalty and thrive financially.
Salesman killed himself after £1.1m watch heist accusation
Oliver White took his own life after being accused of not resisting robbers at a luxury watch store that was allegedly a front for organised crime. Read the full court revelations.
Mafia-Linked Illegal Sports Betting Ring Busted
Former Rutgers wrestlers and an NBA agent among 14 charged in a $2 million illegal gambling scheme backed by the Lucchese crime family. Read the full details.
Fortune Teller Arrested Over $70m Sydney Fraud
A self-proclaimed fortune teller in Sydney faces 39 charges for allegedly orchestrating a $70m fraud, exploiting vulnerable clients with false promises of billionaire futures.
Woman charged in $70M fraud for 'sophisticated' crime syndicate
A Sydney woman, claiming to be a feng shui master, has been arrested for allegedly facilitating a $70 million fraud, part of what police call one of Australia's most sophisticated financial crime syndicates.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Chinese gangs launder millions via UK students
A RUSI report exposes how Chinese state-linked gangs are laundering hundreds of millions for UK criminals through international students. Learn the details and the political fallout.
Gabon's Ex-First Lady Sentenced to 20 Years
Gabon's former first lady and her son sentenced in absentia to 20 years for embezzlement and money laundering. Discover the details of the trial and the fall of the Bongo dynasty.
£5.5bn Bitcoin scam mastermind evaded UK for 6 years
Zhimin Qian, a Chinese national, pleaded guilty to a massive Bitcoin money laundering scheme after living a lavish lifestyle in the UK for nearly six years. Discover how UK authorities finally caught up.
Singapore's 'Gambling King' in S$1bn fraud case
Cambodian tycoon Chen Zhi, once celebrated as the 'King of Gambling,' faces Singapore court over alleged involvement in a staggering S$1 billion international money laundering scandal involving luxury properties and high-end assets.
Martin Lewis: Check for £1,000+ council tax refunds now
Money Saving Expert reveals thousands are owed council tax refunds after banding errors - here's how to check if you're due money back.
North Korea's crypto laundering funds nuclear weapons
Exclusive investigation reveals North Korea's sophisticated cryptocurrency laundering operations bypassing US sanctions to finance nuclear weapons development, according to confidential UN documents.
Mini-marts exposed as fronts for illegal immigration network
An explosive investigation reveals how organised crime groups are using legitimate-looking convenience stores as fronts for illegal immigration, money laundering and benefit fraud across the UK.
£2M gold and jewellery seized at Manchester Airport
Customs officials at Manchester Airport have intercepted a massive smuggling operation, confiscating gold bars and luxury jewellery worth approximately £2 million from passengers arriving from Dubai.
Student jailed for £1m Chinese gang gift card scam
A 26-year-old university student has been sentenced to prison for his role in an elaborate £1 million gift card fraud operation masterminded by Chinese organised crime groups targeting UK retailers.
Women struggle more with money talks than men
New research reveals a troubling gender gap in financial conversations, with women facing greater stigma and isolation when dealing with debt and money problems.
Gender Money Gap: Women Reshape UK Financial Talks
New research reveals how women are breaking financial taboos and transforming money discussions across the UK, creating more open and supportive financial dialogues.
Warning: This savings habit could cost you thousands
UK banking experts reveal how attempting to save money in multiple accounts might actually be draining your finances through hidden fees and poor interest rates.
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